Lam Soon Hong Kong Ltd. announced that Mr. LEUNG Wai Fung has resigned as an executive director and group managing director of the company with effect from March 1, 2012 in order to pursue other interests. The board also announced that Mr. DING Wai Chuen non-executive director of the company, has been re-designated as an executive director of the company with effect from March 1, 2012 to assume the role of Mr. Leung until a replacement comes on board.